Cyfrex Ltd. net worth, address, company information. Free

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Cyfrex Ltd (Companies House Registration Number 07645885) is a private limited company started on 2011-05-24 in England. The company is situated at 43 Owston Road, Dept. 1086, Carcroft DN6 8DA. Cyfrex Ltd operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Cyfrex Ltd
Number	07645885
Date of Incorporation:	Tue, 24th May 2011
End of financial year:	31 December
Address:	43 Owston Road, Dept. 1086, Carcroft, DN6 8DA
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Hendrik V. (in the company from 24 May 2011). The official register reports 1 person of significant control - Hajebro Holding B.V., a corporation which can be found at Bretagnesingel, 6666 Xx. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Hajebro Holding B.V.

1 April 2019

Address	106 Bretagnesingel, 6666 Xx, Heteren, Netherlands
Legal authority	Dutch Civil Code
Legal form	B.V.
Country registered	Netherlands
Place registered	Dutch Trade Register
Registration number	09185867
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 24th May 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wednesday 24th May 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 24th May 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (2 pages)
(AD01) New registered office address 43 Owston Road Dept. 1086 Carcroft Doncaster DN6 8DA. Change occurred on Thursday 22nd July 2021. Company's previous address: 43 Greek Street Mottram House Stockport Cheshire SK3 8AX. filed on: 22nd, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 24th May 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 24th May 2020 filed on: 21st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 1st April 2019 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 24th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, May 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 24th May 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 24th May 2017 filed on: 2nd, July 2017 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 18th, July 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 20th, June 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 43 Greek Street Mottram House Stockport Cheshire SK3 8AX. Change occurred on Saturday 20th June 2015. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH. filed on: 20th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 23rd June 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, July 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st May 2012 to Saturday 31st December 2011 filed on: 23rd, July 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Wednesday 13th June 2012 from Dept 189 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom filed on: 13th, June 2012 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, May 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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